StockWatch
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Trading - Chemicals
Board Meeting29 Jul 2026, 09:00 pm

Bhavik Enterprises Board Meeting on Aug 4 to Discuss Director Remuneration

AI Summary

Bhavik Enterprises Ltd has announced a Board of Directors meeting scheduled for August 4, 2026. The primary agenda items include considering and recommending revisions to the remuneration of key management personnel: Mr. Mukesh Natverlal Thakkar (Whole Time Director), Mr. Bhavik Mukesh Thakkar (Managing Director), and Mrs. Purnima Mukesh Thakkar (Executive Director). These recommendations are subject to shareholder approval at the upcoming Annual General Meeting (AGM). The meeting will also cover the convening of the AGM, approval of its draft notice, appointment of a scrutinizer, and an e-voting agency.

Key Highlights

  • Board meeting scheduled for August 4, 2026.
  • To consider remuneration revision for three directors.
  • Remuneration changes require shareholder approval.
  • Agenda includes AGM preparation and e-voting arrangements.